Urban County Council Meeting

Summary

Meeting Overview

The Lexington-Fayette Urban County Council met on June 19, 2014, at 6:00 p.m. in the Council Chambers at 200 E. Main Street, Lexington, Kentucky, with Mayor Gray presiding. The council considered 29 agenda items and took 58 votes during the session. The meeting included 3 public comments from residents.

The council approved all items on the agenda, which encompassed zoning changes, budget amendments, ordinance modifications, and various resolutions. Zoning matters included changes from single-family residential zones to high-density apartment zones, neighborhood business zones, and planned neighborhood residential zones. The council also approved several budget amendments, including adjustments to the Division of Traffic Engineering and the Department of Social Services for the Senior Intern Program in the amount of $1,700 from Neighborhood Development Funds.

Significant ordinances addressed domestic violence prevention board procedures, relocation assistance programs for tenants, and a 2 percent salary structure increase across multiple city departments. The council approved the capital improvement program for fiscal years 2015 through 2020. Additionally, the council authorized the mayor to execute multiple agreements and memoranda of understanding, including contracts with Springbrook Software for business tax revenue system implementation, EHI Consultants for an Armstrong Mill West Small Area Plan, and Fayette County Public Schools for transportation services. The council also approved grant applications to the Kentucky Office of Homeland Security and accepted a proposal from MSK2, LLC for a Commercial Corridor Study.

Attendance

Present: Ford, Gorton, Henson, Kay, Lane, Lawless, Mossotti, Myers, Scutchfield, Stinnett, Beard, Clarke, Ellinger, and Farmer

Absent: Akers

Late: Mayor Gray

Votes and Decisions

The meeting included 30 roll call votes, with 28 passing unanimously and 2 passing with dissenting votes.

Unanimous Votes (14-0)

The following resolutions passed with all 14 members voting in favor 24:35:

• Resolution 0507-14: Accepting bids for janitorial chemicals and supplies for the Division of Community Corrections
• Resolution 0518-14: Accepting bid for custodial services at Versailles Road Campus for the Division of Facilities and Fleet Management
• Resolution 0528-14: Accepting bid for elevator and lift maintenance for the Division of Facilities and Fleet Management
• Resolution 0539-14: Accepting bid for fencing for Man-O-War Boulevard for the Division of Streets and Roads
• Resolution 0541-14: Accepting bid for wet mix concrete for the Division of Streets and Roads
• Resolution 0542-14: Accepting bid for custodial services at Central Kentucky Job Center for the Division of Facilities and Fleet Management
• Resolution 0266-14: Authorizing agreement with Pearson VUE for GED testing for offender population at Detention Center
• Resolution 0478-14: Authorizing First Amendment to agreement with Granicus, Inc. for Legislative Suites Software in FY15
• Resolution 0481-14: Authorizing statement of compliance for bridge posting requirements
• Resolution 0482-14: Authorizing Change Order No. 4 to contract with HW Lochner for right-of-way services on Newtown Pike Extension
• Resolution 0488-14: Authorizing acceptance of grant from Kentucky Transportation Cabinet for Lextran 5-year analysis project
• Resolution 0492-14: Authorizing Ninth Amendment to agreement with AmeriNational Community Services for loan servicing
• Resolution 0498-14: Authorizing acceptance of grant from Kentucky Justice and Public Safety Cabinet for police training incentive funds
• Resolution 0499-14: Authorizing acceptance of grant from Commission on Fire Protection for firefighter training incentive funds
• Resolution 0505-14: Authorizing Amendment #3 to agreement with Bluegrass Area Development District for Lexington Senior Citizens Center
• Resolution 0508-14: Authorizing submission of grant application to U.S. Department of Justice for Byrne Memorial Grant
• Resolution 0511-14: Authorizing financial audit of all LFUCG funds for FY2014 by Dean Dorton Allen Ford, PLLC
• Resolution 0513-14: Authorizing submission of grant application to Kentucky Department of Education for Child Care Food Program
• Resolution 0514-14: Authorizing amendment to agreement with Kentucky Transportation Cabinet for Share the Road Media Campaign
• Resolution 0517-14: Authorizing submission of grant application to U.S. Department of Homeland Security for Assistance to Firefighters Grant
• Resolution 0519-14: Authorizing Engineering Services Agreement with GRW Engineers, Inc. for intersection projects
• Resolution 0531-14: Authorizing submission of grant application to Bluegrass Workforce Investment Board for workforce project
• Resolution 0533-14: Authorizing acceptance of grant from Kentucky Department of Military Affairs for emergency preparedness
• Resolution 0534-14: Authorizing agreement with Anthem Blue Cross Blue Shield for health insurance services
• Resolution 0535-14: Authorizing Statement of Work Agreement with CPS HR Consulting for police promotional assessments
• Resolution 0561-14: Approving barring policy by Division of Parks and Recreation applicable to all parks
• Resolution 0579-14: Ratifying probationary and permanent civil service appointments across multiple departments

All unanimous votes were moved by Ms. Gorton and seconded by Mr. Kay.

Votes with Dissent

Resolution 0520-14: Accepting response of MSK2, LLC to RFP for Commercial Corridor Study and authorizing contract passed 12-2 1:48:55. Voting in favor: Ford, Gorton, Henson, Kay, Mossotti, Myers, Scutchfield, Stinnett, Beard, Clarke, and Farmer. Voting against: Lawless and Ellinger. Motion by Ms. Gorton, seconded by Mr. Kay.

Resolution 0531-14: Ratifying probationary and permanent civil service appointments and pay increases passed 12-2 1:49:26. Voting in favor: Gorton, Henson, Kay, Lane, Lawless, Myers, Scutchfield, Stinnett, Beard, Clarke, Ellinger, and Farmer. Motion by Mr. Ellinger, seconded by Mr. Stinnett.

Budget and Financial Actions

The meeting addressed numerous appropriations, contracts, grants, and purchases across multiple city departments and initiatives.

Appropriations

The council approved funding for traffic improvements at Glendover Road and Valley Road ($1,900, Ordinance 0562-14) and a Senior Intern Program in the Department of Social Services ($1,700, Ordinance 0593-14). A Capital Improvement Program for fiscal years 2015 through 2020 was authorized (Ordinance 0628-14), along with appropriation of 99.5% of Transient Room Tax revenue to the Lexington-Fayette Urban County Tourist and Convention Commission (Ordinance 0628-14).

Professional Services Contracts

The council contracted with MSK2, LLC for the Euclid Avenue/Avenue of Champions and South Limestone Corridors Commercial Corridor Study ($75,000, Resolution 0520-14) and with EHI Consultants for the Armstrong Mill West Small Area Plan ($104,775, Resolution 043). Springbrook Software received funding for the OLF Business Tax Revenue Collections Recording and Reporting System ($725,250, Resolution 0523-14). Group CJ LLC was contracted for stormwater public outreach and education ($230,000, Resolution 061), and the U.S. Geological Survey received funding for stream flow and precipitation gauge maintenance ($108,480, Resolution 66).

Grants Received

The city accepted multiple grants including police training incentive funds ($2,307,270, Resolution 0498-14) and firefighter training incentive funds ($2,274,830, Resolution 0499-14). An Assistance to Firefighters Grant from the U.S. Department of Homeland Security provided $84,600 for training props (Resolution 0517-14). Emergency preparedness funding totaled $103,118.71 from the Kentucky Department of Military Affairs (Resolution 0533-14). The Kentucky Office of Homeland Security provided grants for hazardous material detection equipment ($57,500), tactical medical protective equipment ($580,500), and equipment for specialized units totaling $66,425 (Resolution 046). Additional grants supported property acquisition and demolition ($555,630, Resolution 047), an emergency operations center generator ($39,000, Resolution 049), and the Blue Sky Wastewater Treatment Plant project ($1,930,000, Resolution 56).

Insurance and Other Contracts

Insurance contracts (Resolution 67) covered excess liability ($8,772.11), general liability and auto insurance ($513,900), property insurance ($323,643.04), cyber liability ($28,614), pollution liability ($19,954.28), and workers' compensation ($299,778). Additional funding supported affordable housing construction ($400,000, Resolution 62) and transportation services for Family Care Center students ($6,228, Resolution 48).

Public Comment

Three members of the public addressed the meeting with concerns regarding traffic, property tax procedures, and planning studies.

Traffic Improvements

Bernard McCarthy spoke at 2:33:01 regarding the Manowar-Sir Barton-Pleasant Ridge intersection. He requested improvements to reduce congestion, specifically suggesting the addition of a lane and an extension of the through lane beyond its current limit to improve traffic flow.

Property Tax Notice Compliance

Bill Wheeler raised a procedural question at 2:34:43 about a property tax increase exceeding the 4% state limit. He asked the Commissioner of Law whether the required notice for such an increase was published within the seven-day timeframe mandated by state law.

Commercial Corridor Study

Amy Clark expressed concerns at 2:37:35 about the commercial corridor study for Euclid Avenue and South Limestone. She stated that the study was not properly vetted through public input or council review. Clark argued that the study should instead focus on areas such as South Broadway rather than Euclid Avenue.

Appointments

The following individuals were appointed or reappointed to various city divisions and departments:

Appointments:

• Jonathan Sutton, Div. of Police
• Michael Cravens, Dept. of Law
• Stephen Gahafer, Div. of Code Enforcement
• Alisha Lyle, Div. of Human Resources
• Carrie Bradford, Div. of Grants and Special Programs
• Aubrey Burton, Div. of Waste Management
• Larry Hall, Div. of Waste Management
• Eric Eason, Div. of Traffic Engineering
• Tracey Thurman, Div. of Waste Management
• Jonathan McCoy, Div. of Streets and Roads
• Michael Cook, Div. of Parks and Recreation
• Stevie Brewer, Div. of Parks and Recreation
• David Dawkins, Div. of Police
• Russell Cook, Div. of Revenue
• Patricia Slaughter, Div. of Waste Management
• Angela Leeber, Div. of Human Resources
• James Waddell, Office of the Urban County Council
• Thomas Garner, Div. of Traffic Engineering
• Andrea Brown, Dept. of Law
• Charles Edwards, Dept. of Law
• Nicole Wright, Div. of Police
• Jennifer Carey, Div. of Water Quality

Reappointments:

• Timothy Lee, Div. of Waste Management
• Erica Butler, Div. of Police
• Steven Florence, Div. of Police

Contested Items

Commercial Corridor Study for Euclid Ave./Ave. of Champions and South Limestone Corridors

Councilmember Lawless raised concerns about the proposed commercial corridor study, arguing that it lacked adequate public input and council member involvement. Lawless contended that the study should instead focus on South Broadway. A resident, Amy Clark, testified in opposition, stating that the study had not been properly vetted and that the selected area was not the best choice for investment. [timestamp information not provided in source data]

Procedural Handling of the Commercial Corridor Study

A procedural dispute emerged regarding how the commercial corridor study resolution was brought to the council docket. Councilmember Lawless moved to remove the resolution from the docket, citing insufficient vetting through work sessions and lack of proper public notice. Councilmember Henson criticized the process for failing to involve the district council member. The discussion revealed procedural gaps in how the item was presented to the full council for consideration. [timestamp information not provided in source data]

Rupp Arena Financing Discussion

The council voted on the timing and process for addressing Rupp Arena financing. A motion to cancel the June 23rd Special Budget and Finance Committee meeting passed 12-2, with two members voting against it. A related motion to place the Rupp Arena financing issue in the regular committee meeting also passed 12-2. The split votes indicated disagreement among council members regarding whether a special meeting was necessary and how the financing discussion should be scheduled. [timestamp information not provided in source data]

An Ordinance changing the zone from a High Density Apartment (R-4) zone to a Neighborhood Business (B-1) zone

17:46

The council considered an ordinance to rezone property located at 508 West Second Street from a High Density Apartment (R-4) zone to a Neighborhood Business (B-1) zone. The ordinance also included dimensional variances for the property.

Key Speakers

Mr. Farmer and Mr. Ellinger presented and discussed the rezoning proposal.

Outcome

The ordinance was approved unanimously by the council.

An Ordinance changing the zone from a Single Family Residential (R-1D) zone to a High Density Apartment (R-4) zone

17:46

The ordinance proposed rezoning property located at 201 & 205 Burley Ave., and 1107, 1109 & 1111 Stillwell Ave. from Single Family Residential (R-1D) zone to High Density Apartment (R-4) zone, with associated dimensional variances.

Key Speakers

Mr. Farmer and Mr. Ellinger presented and discussed the rezoning proposal.

Outcome

The ordinance was approved unanimously by the body.

An Ordinance amending Sections 2-250, 2-251, 2-253 and 2-256 of the Code of Ordinances relating to the Domestic Violence Prevention Board

17:46

This ordinance proposed amendments to the Code of Ordinances governing the Domestic Violence Prevention Board, specifically updating Sections 2-250, 2-251, 2-253, and 2-256. The changes addressed the board's mission, definitions, objectives, membership, and duties.

Key Speakers

Mr. Farmer and Mr. Ellinger were the primary speakers during discussion of this agenda item.

Outcome

The ordinance was approved unanimously by the governing body.

An Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to reflect current requirements in the Div. of Traffic Engineering

17:46

The council considered an ordinance to amend the budgets of the Lexington-Fayette Urban County Government to address current requirements in the Division of Traffic Engineering.

Key Discussion Points

The ordinance proposed reallocating $1,900 from Neighborhood Development Funds to support traffic improvements at two locations: Glendover Road and Valley Road.

Speakers

Mr. Farmer and Mr. Ellinger participated in the discussion of this agenda item.

Outcome

The motion to approve the ordinance passed unanimously.

An Ordinance authorizing and approving the execution and delivery of a Fourth Supplemental Lease Agreement

17:46

This ordinance authorized the execution and delivery of a Fourth Supplemental Lease Agreement between the Lexington-Fayette Urban County Airport Board and the Lexington-Fayette Urban County Government.

Key Speakers

• Mr. Farmer
• Mr. Ellinger

Presentation and Discussion

The ordinance was presented to authorize a $10 million line of credit for airport facilities at Blue Grass Airport.

Outcome

The motion passed unanimously, and the ordinance was approved.

An Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government

17:46

The council considered an ordinance to amend certain budgets of the Lexington-Fayette Urban County Government to reflect current requirements for municipal expenditures. The ordinance aimed to adjust municipal expenditures and re-appropriate funds as needed.

Key Speakers

Mr. Farmer and Mr. Ellinger presented and discussed the ordinance during the meeting.

Outcome

The ordinance was approved by a unanimous motion.

An Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government

17:46

The council considered an ordinance to amend the budgets of the Lexington-Fayette Urban County Government to allocate $1,700 from Neighborhood Development Funds in the Department of Social Services for the Senior Intern Program.

Key Speakers

Mr. Farmer and Mr. Ellinger presented and discussed the ordinance.

Outcome

The ordinance was approved unanimously by the council.

An Ordinance appropriating the Revenues, Expenditures/Expenses and Interfund Transfers for multiple funds and approving the Capital Improvement Program for FY2015 through FY2020

17:46

The ordinance was presented to appropriate funds across multiple district and special revenue funds for the fiscal year 2015 through 2020 period. The measure also included adoption of the Capital Improvement Program for FY2015–2020 and approval of funding for the Tourist and Convention Commission.

Key speakers on this agenda item included Mr. Farmer and Mr. Ellinger, who presented and discussed the appropriations and capital improvement planning.

The ordinance addressed revenue appropriations, expenditures and expenses, and interfund transfers across the various funds under the district's jurisdiction. The Capital Improvement Program outlined planned capital projects and funding allocations for the six-year period from fiscal year 2015 through 2020.

The motion to approve the ordinance passed unanimously, indicating full board support for the proposed appropriations, expenditures, and capital improvement initiatives.

An Ordinance changing the zone from a Single Family Residential (R-1B) zone to a Planned Neighborhood Residential (R-3) zone

25:07

The ordinance proposed rezoning property at 474 Stone Rd. from a Single Family Residential (R-1B) zone to a Planned Neighborhood Residential (R-3) zone. The rezoning included a conditional use permit for Little Beginners Child Development Center.

Key speakers on this agenda item included Mr. Farmer and Mr. Ellinger.

The motion to approve the ordinance passed unanimously.

An Ordinance changing the zone from a Single Family Residential (R-1D) zone to a High Density Apartment (R-4) zone and a Neighborhood Business (B-1) zone

25:07

This ordinance proposed rezoning property located at 2985 Liberty Rd. from Single Family Residential (R-1D) zoning to High Density Apartment (R-4) and Neighborhood Business (B-1) zoning. The proposal also included landscape variances for the property.

Key speakers on this agenda item included Mr. Farmer and Mr. Ellinger, who presented and discussed the rezoning request.

The ordinance was approved by unanimous motion.

An Ordinance amending Section 2-229 of the Code of Ordinances related to the Arts Review Board

25:07

The ordinance proposed amendments to Section 2-229 of the Code of Ordinances concerning the Arts Review Board. The primary changes updated the board's definition of "arts council" from the Lexington Arts and Cultural Council to LexArts, and removed references to various professional chapters.

Mr. Farmer and Mr. Ellinger were the key speakers during discussion of this agenda item. The ordinance addressed organizational terminology and structural references within the Arts Review Board's governing code to reflect current naming conventions and organizational affiliations.

The motion to approve the ordinance passed unanimously.

An Ordinance amending Section 5-107 of the Code of Ordinances relating to the Relocation Assistance Program for Tenants

25:07

The council considered an ordinance to amend Section 5-107 of the Code of Ordinances regarding the Relocation Assistance Program for Tenants. The ordinance would allow excess funds from the relocation program to be reallocated to other relocation assistance programs.

Key Speakers

Mr. Farmer and Mr. Ellinger participated in the discussion of this agenda item.

Outcome

The ordinance was approved by unanimous motion.

An Ordinance creating Article VIII in Chapter 5 of the Code of Ordinances to create the Emergency Temporary Relocation Assistance Program for Tenants

25:07

The council considered an ordinance to establish a new Emergency Temporary Relocation Assistance Program for Tenants under Article VIII in Chapter 5 of the Code of Ordinances. The program is designed to provide assistance to tenants who have been displaced from low-income rental housing due to temporary uninhabitable conditions.

Key speakers on this agenda item included Mr. Farmer and Mr. Ellinger, who presented and discussed the ordinance with the council.

The ordinance was approved by a unanimous motion, indicating full council support for the creation of this new tenant assistance program.

An Ordinance amending Sections 21-25, 22-22, 22-5, 22-53.2, and 23-28 of the Code of Ordinances

25:07

The ordinance proposed a two percent (2%) structure movement to salary schedules for classified and unclassified civil service employees. The measure included specific pay increases for several positions, with an effective date of July 1, 2014.

Key Speakers

Mr. Farmer and Mr. Ellinger participated in the discussion of this agenda item.

Outcome

The ordinance was approved unanimously by the body.

A Resolution accepting the response of MSK2, LLC to RFP No. 25-2014 Commercial Corridor Study

1:48:55

The council considered a resolution to accept the response of MSK2, LLC to RFP No. 25-2014 Commercial Corridor Study.

Initial Motion and Concerns

The resolution was initially moved to be removed from the docket. Key speakers Ms. Lawless, Mr. Paulsen, and Ms. Clark raised concerns about the process, specifically regarding the lack of public input and council member involvement in the selection of the consultant for this study.

Debate and Reconsideration

Following discussion of these concerns, the council reconsidered the resolution. The debate centered on ensuring adequate public participation and appropriate council oversight in the consultant selection process.

Outcome

The resolution was approved to proceed with MSK2, LLC conducting the Commercial Corridor Study as outlined in RFP No. 25-2014.

A Resolution ratifying the probationary and permanent civil service appointments

1:49:26

The meeting addressed a resolution to ratify multiple probationary and permanent civil service appointments across departments, along with associated pay increases and leave approvals.

Key Speakers

Mr. Ellinger and Mr. Stinnett were the primary speakers on this agenda item.

Outcome

The resolution was approved unanimously.

A Resolution authorizing the Division of Human Resources to make a conditional offer to probationary civil service appointments

1:49:26

The body considered a resolution to authorize the Division of Human Resources to make conditional offers for probationary civil service appointments. The resolution addressed multiple positions, including a traffic signal technician and attorney positions.

Key Speakers

Mr. Ellinger and Mr. Stinnett participated in the discussion of this agenda item.

Outcome

The resolution was approved unanimously by the body.

A Resolution authorizing the Mayor to execute agreements with various organizations for the Office of the Urban County Council

This resolution authorized the Mayor to execute agreements with various organizations for the Office of the Urban County Council to provide services and programs to the community. 1:49:26

Key Speakers

Ms. Gorton and Mr. Lawless were the primary speakers on this agenda item.

Outcome

The motion passed unanimously.

A Resolution authorizing the Mayor to execute an agreement with Springbrook Software

1:49:26

The council considered a resolution to authorize the Mayor to execute an agreement with Springbrook Software for Phase 2 implementation of an OLF business tax revenue system. The contract value was $725,250.

Mr. Ellinger and Mr. Myers were the key speakers on this agenda item. The resolution was presented for council consideration and a motion was made to approve the authorization.

The motion passed unanimously, and the resolution was approved.

A Resolution authorizing and directing the Mayor to execute an amendment to agreement with the Kentucky Department for Local Government for the Detention Center Energy Savings Performance Contract Project

1:49:26

The resolution authorized the Mayor to execute an amendment to the agreement with the Kentucky Department for Local Government regarding the Detention Center Energy Savings Performance Contract Project.

Key Discussion

Mr. Myers and Mr. Ellinger were the primary speakers on this agenda item.

Outcome

The resolution was approved to extend the contract through December 31, 2015, at no cost to the Urban County Government. The motion passed unanimously.

A Resolution authorizing the Mayor to execute an agreement with EHI Consultants

The council considered a resolution to authorize the Mayor to execute an agreement with EHI Consultants for an Armstrong Mill West Small Area Plan 1:49:26.

Overview

The resolution authorized a contract valued at $104,775 for the development of a small area plan.

Key Speakers

The discussion involved Mr. Myers and Mr. Ellinger.

Outcome

The motion passed unanimously, and the resolution was approved.

A Resolution authorizing and directing the Mayor to execute and submit six grant applications to the Kentucky Office of Homeland Security

1:49:26

This resolution authorized the Mayor to execute and submit six grant applications to the Kentucky Office of Homeland Security for emergency equipment and training purposes.

Key Speakers

Mr. Myers and Mr. Ellinger participated in the discussion of this agenda item.

Outcome

The resolution was approved unanimously by the body.

A Resolution authorizing the Mayor to execute a Memorandum of Understanding with Fayette County Public Schools for Transportation Services

Overview

The council considered a resolution authorizing the Mayor to execute a Memorandum of Understanding with Fayette County Public Schools for transportation services. 1:49:26

Key Speakers

The discussion involved Mr. Ford and Ms. Gorton.

Purpose

The resolution was designed to provide transportation for Family Care Center students during summer school.

Outcome

The motion passed unanimously, and the resolution was approved.

A Resolution authorizing the Mayor to execute a Memorandum of Understanding with Kentucky National Guard Counter-Drug Task Force

Overview

The council considered a resolution to authorize the Mayor to execute a Memorandum of Understanding with the Kentucky National Guard Counter-Drug Task Force. 1:49:26

Key Speakers

• Mr. Myers
• Mr. Ellinger

Discussion

The resolution was presented to establish support for law enforcement operations through a partnership with the Kentucky National Guard Counter-Drug Task Force.

Outcome

The motion passed unanimously. The resolution was approved, authorizing the Mayor to proceed with executing the Memorandum of Understanding.

A Resolution authorizing the Division of Traffic Engineering to install multi-way stop controls at the intersection of South Point Drive and St. Elias Lane

1:49:26

The council considered a resolution to authorize the Division of Traffic Engineering to install multi-way stop controls at the intersection of South Point Drive and St. Elias Lane.

Key Speakers

Mr. Beard and Mr. Myers participated in the discussion of this agenda item.

Outcome

The resolution was approved unanimously by the council.

A Resolution amending Resolution 296-2014 to increase allocation for YMCA of Central Kentucky and delete allocation to Aviation Museum of Kentucky

1:49:26

This resolution proposed adjusting funding allocations for community organizations by increasing the allocation to the YMCA of Central Kentucky while removing the allocation to the Aviation Museum of Kentucky.

Key Speakers

Ms. Gorton and Mr. Lawless participated in the discussion of this agenda item.

Outcome

The resolution was approved unanimously by the body.

A Resolution authorizing the Mayor to execute agreements with various organizations for the Office of the Urban County Council

This resolution authorized the Mayor to execute agreements with various community organizations for the Office of the Urban County Council. 1:49:26

Key Speakers

Ms. Gorton and Mr. Lawless were the primary speakers on this agenda item.

Outcome

The resolution was approved unanimously. The motion to authorize the Mayor to execute the agreements passed without opposition.

A Resolution authorizing the Mayor to accept proposals for fiscal year 2015 for excess liability insurance

This resolution authorized the Mayor to accept proposals for excess liability insurance coverage for fiscal year 2015. 1:49:26

Key Speakers

The discussion involved Mr. Scutchfield and Mr. Myers.

Outcome

The resolution was approved unanimously. The motion passed to authorize insurance contracts for multiple coverage types.

A Resolution authorizing and directing the Mayor to execute an amendment to agreement with Computer Sciences Corporation for renewal of the Riskmaster Maintenance Agreement

1:49:26

This resolution authorized the Mayor to execute an amendment to the agreement with Computer Sciences Corporation for renewal of the Riskmaster Maintenance Agreement.

Key Speakers

Mr. Clark and Mr. Ellinger participated in the discussion of this agenda item.

Outcome

The resolution was approved unanimously by the body.